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The Latest Breaking News from ED

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.

The Hindu

Terms of IB, R&AW chiefs, and Home Secretary to end soon

The top security roles have never been occupied by a woman since Independence

The Hindu

ED seizes ₹5,551 cr. of Xiaomi Technology India under FEMA

Amount was sent to three foreign–based entities in the guise of royalties, says agency

The Hindu

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Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMA

Amount was sent to three foreign–based entities in the guise of royalties, says agency

The Hindu

ED freezes Rs 7cr assets of actor Jacqueline Fernandez over conman Sukesh links

The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the anti-money laundering law in connection with its criminal probe against alleged conman Sukesh Chandrashekhar and others, officials said on Saturday.

Dynamite News

ED attaches ₹7 crore assets of actor Jacqueline Fernandez over conman links

‘Conman’ Sukesh Chandrasekhar had given her gifts from funds generated through an extortion racket

The Hindu

Election Diary: Moon boots, poster wars and bookies' favourites

The latest from the federal election campaign trail in the Hunter.

Newcastle Herald

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Maharashtra: PM Narendra Modi used meet to taunt CMs of oppn-ruled states, says Sanjay Raut

MUMBAI: Calling prime minister Narendra Modi’s meeting with chief ministers of states on Covid-19 a “one-sided conversation,” Shiv Sena MP Sanjay Raut on Thursday said the meeting was used to “taunt CMs of non-BJP-ruled states.” Raut also tweeted a copy of an FIR against independent MP Navneet Rana registered at…

The Times of India

Bengaluru: ED attaches Rs 6.2 crore of Chinese loan app firms

BENGALURU: Sleuths from Enforcement Directorate (ED) have attached Rs 6.2 crore found in different bank accounts of app-based firms dealing in instant loans.

The Times of India

Shiv Sena and BJP continue to spar over Rana

Sena says the late Yusuf Lakdawala, from whom the arrested MP borrowed ₹80 lakh, had links to Dawood

The Hindu

ED attaches bank accounts of fintech companies operating for Chinese nationals

Bengaluru

The Hindu

ED attaches ₹6.17cr of fintech firms under PMLA

The companies' bank accounts were being "operated or controlled" by Chinese nationals, on whose instructions they were incorporated: ED

The Hindu

ABG Shipyard bank loan fraud case | ED carries out raids at 26 premises

Raids were conducted in Mumbai Pune, Surat and other places under Prevention of Money Laundering Act

The Hindu

Congress says Rana Kapoor’s allegations are political vendetta

Congress questions the credibility of the Yes Bank co-founder and the Enforcement Directorate

The Hindu

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The Hindu

Jahangirpuri violence | ED initiates money laundering probe

Prime accused acquired properties through illegal means: police

The Hindu

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The ED said this in its second supplementary charge sheet filed in special court in Mumbai against Rana Kapoor, his family, Wadhawans and others in a money laundering case

The Hindu

Jahangirpuri violence | ED registers money laundering case against accused

Prime accused acquired properties through illegal means: police

Newcastle Herald

Election diary: Hunter seats bursting with voters

The close of the electoral rolls this week showed that Paterson is the second largest seat out of 151 in Australia.

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Dynamite News

India has turned into police state: Congress on ED raids on industrialist Naveen Jindal

The Congress on Friday termed the ED raids on industrialist Naveen Jindal as a "witch-hunt", and alleged that India has turned into a police state under the BJP government.

The Hindu

Money laundering case | Won’t intervene in Nawab Malik’s plea for release: SC

The Maharashtra Cabinet Minister and senior NCP leader faces money laundering case

The Hindu

ED files complaint against NCP leader Nawab Malik

It is in a 1999 money laundering case linking him to Dawood Ibrahim

The Hindu

Explained | The pyramid scheme allegations against Amway

What are pyramid frauds that the ED has accused Amway of? What are the laws governing direct selling companies?

The Hindu

Money laundering case | HC relief for NCP leader Eknath Khadse’s wife

Case relates to an alleged dubious land deal in Pune

The Hindu

NCP to contest in limited seats in Karnataka

Bengaluru

The Hindu

ED attaches Amway India’s assets worth ₹757.77 crore

Company accused of running a multi–level marketing scam

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